The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Liu, Yanping
    Businesswoman born in November 1972
    Individual (1 offspring)
    Officer
    2018-11-29 ~ now
    OF - director → CIF 0
  • 2
    Hasoon, Andrew Saad Mawfek
    Company Director born in January 1972
    Individual (14 offsprings)
    Officer
    2022-01-25 ~ now
    OF - director → CIF 0
  • 3
    Fan, Shanshan
    General Manager born in January 1983
    Individual (4 offsprings)
    Officer
    2018-02-02 ~ now
    OF - director → CIF 0
  • 4
    THE SUSTAINABLE BOOK COMPANY LIMITED - now
    85 Great Portland Street, Great Portland Street, First Floor, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    163,385 GBP2023-02-28
    Person with significant control
    2022-05-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 11
  • 1
    Zinkant, James Robert
    Manager born in December 1980
    Individual
    Officer
    2016-11-25 ~ 2018-08-22
    OF - director → CIF 0
  • 2
    May, Graham Philip
    Individual
    Officer
    2013-07-01 ~ 2022-02-15
    OF - secretary → CIF 0
  • 3
    Leigh-ewers, David
    Director born in January 1953
    Individual
    Officer
    2019-02-05 ~ 2022-05-23
    OF - director → CIF 0
  • 4
    Pryor, William Marlborough
    Director born in January 1945
    Individual (6 offsprings)
    Officer
    2002-10-18 ~ 2022-05-20
    OF - director → CIF 0
    Pryor, William Marlborough
    Director
    Individual (6 offsprings)
    Officer
    2002-10-18 ~ 2003-03-29
    OF - secretary → CIF 0
    Mr William Marlborough Pryor
    Born in January 1945
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Leake, Fenna Rushton
    Operations Manager born in January 1992
    Individual (1 offspring)
    Officer
    2016-11-23 ~ 2019-09-30
    OF - director → CIF 0
  • 6
    Thompson, Simon Christopher
    Co Director born in April 1958
    Individual (3 offsprings)
    Officer
    2006-11-22 ~ 2008-09-22
    OF - director → CIF 0
  • 7
    Pryor, Joy
    Carpet Executive born in March 1956
    Individual (1 offspring)
    Officer
    2005-01-06 ~ 2008-12-01
    OF - director → CIF 0
    Pryor, Joy
    Sales
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2013-01-30
    OF - secretary → CIF 0
  • 8
    Dodson, Matthew James
    Venture Capitalist born in April 1951
    Individual (32 offsprings)
    Officer
    2013-02-18 ~ 2019-04-01
    OF - director → CIF 0
    Dodson, Matthew James
    Individual (32 offsprings)
    Officer
    2013-02-05 ~ 2013-07-01
    OF - secretary → CIF 0
    Dodson, Matthew
    Individual (32 offsprings)
    Officer
    2019-05-20 ~ 2022-04-01
    OF - secretary → CIF 0
    Mr Matthew James Dodson
    Born in April 1951
    Individual (32 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Read, Michael John
    Individual
    Officer
    2003-02-04 ~ 2003-06-27
    OF - secretary → CIF 0
  • 10
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-02-06 ~ 2002-02-06
    PE - nominee-secretary → CIF 0
  • 11
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-02-06 ~ 2002-02-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

BOOKBARN INTERNATIONAL GROUP LIMITED

Previous names
BOOKBARN INTERNATIONAL LIMITED - 2020-10-01
CLEAR PRESS LTD - 2014-07-02
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
47910 - Retail Sale Via Mail Order Houses Or Via Internet
56102 - Unlicensed Restaurants And Cafes
Brief company account
Intangible Assets
144,098 GBP2021-08-31
154,533 GBP2020-08-31
Property, Plant & Equipment
49,733 GBP2021-08-31
68,372 GBP2020-08-31
Fixed Assets - Investments
66,282 GBP2021-08-31
58,782 GBP2020-08-31
Fixed Assets
260,113 GBP2021-08-31
281,687 GBP2020-08-31
Total Inventories
590,400 GBP2021-08-31
1,292,714 GBP2020-08-31
Debtors
444,787 GBP2021-08-31
54,031 GBP2020-08-31
Cash at bank and in hand
33,511 GBP2021-08-31
504 GBP2020-08-31
Current Assets
1,068,698 GBP2021-08-31
1,347,249 GBP2020-08-31
Net Current Assets/Liabilities
752,955 GBP2021-08-31
1,043,335 GBP2020-08-31
Total Assets Less Current Liabilities
1,013,068 GBP2021-08-31
1,325,022 GBP2020-08-31
Creditors
Amounts falling due after one year
-449,944 GBP2021-08-31
-403,221 GBP2020-08-31
Net Assets/Liabilities
563,124 GBP2021-08-31
921,801 GBP2020-08-31
Equity
Called up share capital
1,040,003 GBP2021-08-31
1,040,003 GBP2020-08-31
Share premium
291,831 GBP2021-08-31
271,831 GBP2020-08-31
Retained earnings (accumulated losses)
-768,710 GBP2021-08-31
-390,033 GBP2020-08-31
Equity
563,124 GBP2021-08-31
921,801 GBP2020-08-31
Average Number of Employees
262020-09-01 ~ 2021-08-31
242019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
Goodwill
263,179 GBP2021-08-31
252,138 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
119,081 GBP2021-08-31
97,605 GBP2020-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
21,476 GBP2020-09-01 ~ 2021-08-31
Intangible Assets
Goodwill
144,098 GBP2021-08-31
154,533 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
173,026 GBP2021-08-31
173,026 GBP2020-08-31
Vehicles
18,934 GBP2021-08-31
18,934 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
191,960 GBP2021-08-31
191,960 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,293 GBP2021-08-31
104,654 GBP2020-08-31
Vehicles
18,934 GBP2021-08-31
18,934 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,227 GBP2021-08-31
123,588 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,639 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,639 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Plant and equipment
49,733 GBP2021-08-31
68,372 GBP2020-08-31
Investments in Group Undertakings
66,282 GBP2021-08-31
58,782 GBP2020-08-31
Additions to investments
7,500 GBP2021-08-31
Trade Debtors/Trade Receivables
5,074 GBP2021-08-31
Other Debtors
439,713 GBP2021-08-31
54,031 GBP2020-08-31
Bank Overdrafts
Amounts falling due within one year
13,994 GBP2020-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
151,134 GBP2021-08-31
107,531 GBP2020-08-31
Taxation/Social Security Payable
Amounts falling due within one year
296 GBP2021-08-31
5,494 GBP2020-08-31
Other Creditors
Amounts falling due within one year
164,313 GBP2021-08-31
176,895 GBP2020-08-31
Amounts falling due after one year
449,944 GBP2021-08-31
403,221 GBP2020-08-31
Related profiles found in government register
  • BOOKBARN INTERNATIONAL GROUP LIMITED
    Info
    BOOKBARN INTERNATIONAL LIMITED - 2020-10-01
    CLEAR PRESS LTD - 2014-07-02
    Registered number 04367645
    Suite 4 Portfolio House, 3 Prince's Street, Dorchester, Dorset DT1 1TP
    Private Limited Company incorporated on 2002-02-06 (23 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-03
    CIF 0
  • BOOKBARN INTERNATIONAL GROUP LIMITED
    S
    Registered number 04367645
    Unit M6, Frome Business Park, Manor Road, Frome, England, BA11 4FN
    Limited Company in Not Applicable, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 10 St. Helens Road, Swansea
    Corporate (2 parents)
    Equity (Company account)
    -107,020 GBP2023-02-28
    Person with significant control
    2020-07-10 ~ 2022-10-03
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.